Puritas are proud to feature in this year’s: Jersey ~ First for Finance (12th Edition) 2020-2021:
We have outlined how we have adapted to working under Covid with quality as a priority, having recently acquired ISO 9001 accreditation.
We also expand on how we have focused on our clients business needs, developing solutions across a range of specialised requirements:
* KYC, CDD & AML
* Risk Management
* On-Boarding for individuals and Corporate
* Entity Data Management – 360 Degree View of the Client
* FATCA and CRS
* Share Register and Dealing
* Investor Portal
* Document Management
To view the full article visit JERSEY FIRST FOR FINANCE
Puritas considers client administration challenges involved when onboarding new investors It’s interesting to think how easily three letter acronyms (TLAs) enter our lives and become commonplace. And to reflect on what we feel upon hearing them.
Puritas examines the advantage of ISO accreditation for organisations and offers insight on the journey needed to gain it.
Great to see Jersey Finance and Digital Jersey launching ‘Jersey for Fintech’ where they present a “unified vision of the Island’s fintech …